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WILTON BEAMS LIMITED

Company number 03294084

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Date (document was filed at Companies House)	Type	Description (of the document filed at Companies House)	View / Download (PDF file, link opens in new window)
20 Mar 2018	GAZ2(A)	Final Gazette dissolved via voluntary strike-off	View PDF Final Gazette dissolved via voluntary strike-off - link opens in a new window - 1 page (1 page)
02 Jan 2018	GAZ1(A)	First Gazette notice for voluntary strike-off	View PDF First Gazette notice for voluntary strike-off - link opens in a new window - 1 page (1 page)
18 Dec 2017	DS01	Application to strike the company off the register	View PDF Application to strike the company off the register - link opens in a new window - 3 pages (3 pages)
02 Nov 2017	AA	Unaudited abridged accounts made up to 31 January 2017	View PDF Unaudited abridged accounts made up to 31 January 2017 - link opens in a new window - 11 pages (11 pages)
04 Mar 2017	RESOLUTIONS	Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01	View PDF Resolutions NM01 ‐ Change of name by resolution RES15 ‐ Change company name resolution on 2017-03-01 - link opens in a new window - 3 pages (3 pages)
21 Dec 2016	CS01	Confirmation statement made on 18 December 2016 with updates	View PDF Confirmation statement made on 18 December 2016 with updates - link opens in a new window - 5 pages (5 pages)
04 Aug 2016	AA	Total exemption small company accounts made up to 31 January 2016	View PDF Total exemption small company accounts made up to 31 January 2016 - link opens in a new window - 3 pages (3 pages) Download iXBRL
21 Dec 2015	AR01	Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5	View PDF Annual return made up to 18 December 2015 with full list of shareholders Statement of capital on 2015-12-21 GBP 5 - link opens in a new window - 4 pages (4 pages)
28 Oct 2015	AA	Total exemption small company accounts made up to 31 January 2015	View PDF Total exemption small company accounts made up to 31 January 2015 - link opens in a new window - 4 pages (4 pages) Download iXBRL
06 Jan 2015	AR01	Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 5	View PDF Annual return made up to 18 December 2014 with full list of shareholders Statement of capital on 2015-01-06 GBP 5 - link opens in a new window - 4 pages (4 pages)
28 Oct 2014	AA	Total exemption small company accounts made up to 31 January 2014	View PDF Total exemption small company accounts made up to 31 January 2014 - link opens in a new window - 3 pages (3 pages)
30 Dec 2013	AR01	Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 5	View PDF Annual return made up to 18 December 2013 with full list of shareholders Statement of capital on 2013-12-30 GBP 5 - link opens in a new window - 4 pages (4 pages)
15 Oct 2013	AA	Total exemption small company accounts made up to 31 January 2013	View PDF Total exemption small company accounts made up to 31 January 2013 - link opens in a new window - 4 pages (4 pages)
21 Dec 2012	AR01	Annual return made up to 18 December 2012 with full list of shareholders	View PDF Annual return made up to 18 December 2012 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
16 Oct 2012	AA	Total exemption small company accounts made up to 31 January 2012	View PDF Total exemption small company accounts made up to 31 January 2012 - link opens in a new window - 4 pages (4 pages)
31 Dec 2011	AR01	Annual return made up to 18 December 2011 with full list of shareholders	View PDF Annual return made up to 18 December 2011 with full list of shareholders - link opens in a new window - 4 pages (4 pages)
31 Dec 2011	TM02	Termination of appointment of Pamela Edge as a secretary	View PDF Termination of appointment of Pamela Edge as a secretary - link opens in a new window - 1 page (1 page)
03 Nov 2011	AA	Total exemption full accounts made up to 31 January 2011	View PDF Total exemption full accounts made up to 31 January 2011 - link opens in a new window - 12 pages (12 pages)
04 Jan 2011	AR01	Annual return made up to 18 December 2010 with full list of shareholders	View PDF Annual return made up to 18 December 2010 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
20 May 2010	AA	Total exemption full accounts made up to 31 January 2010	View PDF Total exemption full accounts made up to 31 January 2010 - link opens in a new window - 12 pages (12 pages)
29 Jan 2010	AR01	Annual return made up to 18 December 2009 with full list of shareholders	View PDF Annual return made up to 18 December 2009 with full list of shareholders - link opens in a new window - 5 pages (5 pages)
29 Jan 2010	CH01	Director's details changed for Peter Derek Edge on 18 December 2009	View PDF Director's details changed for Peter Derek Edge on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Jan 2010	CH01	Director's details changed for Pamela Edge on 18 December 2009	View PDF Director's details changed for Pamela Edge on 18 December 2009 - link opens in a new window - 2 pages (2 pages)
29 Apr 2009	288a	Director appointed pamela edge	View PDF Director appointed pamela edge - link opens in a new window - 2 pages (2 pages)
21 Apr 2009	AA	Total exemption full accounts made up to 31 January 2009	View PDF Total exemption full accounts made up to 31 January 2009 - link opens in a new window - 12 pages (12 pages)

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